MARK FENECH
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56054176
Relationships
- [Directorship, outgoing] judicial representative of Emerald Holdings Ltd.
- [Directorship, outgoing] director of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] director of SEA SPARKLE MARITIME LTD
- [Directorship, outgoing] director of OCEAN SPARKLE MARITIME LTD
- [Directorship, outgoing] director of WESTERN CARRIER MARINE CO. LTD
- [Directorship, outgoing] director of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] director of YELLOW BLUE MARITIME LTD.
- [Directorship, outgoing] director of GROTTO MARINE LTD
- [Directorship, outgoing] director of SOROCOS NAVIGATION CO. LTD
- [Directorship, outgoing] legal representative of NYLON KNITTING LIMITED
- [Directorship, outgoing] legal representative of FENLEX GROUP LTD.
- [Directorship, outgoing] secretary of FENLEX GROUP LTD.
- [Ownership, outgoing] shareholder of Emerald Holdings Ltd.
- [Ownership, outgoing] shareholder of FENLEX GROUP LTD.
- [Ownership, outgoing] shareholder of KARKAS HOLDINGS CO LTD
- [Ownership, outgoing] shareholder of HYFEN LTD.
- [Ownership, outgoing] shareholder of Emerald Investment Holding Ltd
- [Ownership, outgoing] shareholder of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] legal representative of FENLEX NOMINEE SERVICES LTD
- [Directorship, outgoing] judicial representative of FENECH & FENECH MARINE SERVICES LTD
- [Directorship, outgoing] secretary of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] director of STAR BROTHERS MARINE CO. LTD
- [Directorship, outgoing] secretary of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] director of ICE WATER CO. LTD.
- [Directorship, outgoing] director of GOLD SUN CO. LTD
- [Directorship, outgoing] director of CSU CORPORATE SERVICES LTD
- [Directorship, outgoing] secretary of Emerald Investment Holding Ltd
- [Directorship, outgoing] secretary of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] director of ECLIPSE MARINE CO. LTD
- [Directorship, outgoing] director of SEA HAVEN MARINE LTD.
- [Directorship, outgoing] judicial representative of FENLEX GROUP LTD.
- [Directorship, outgoing] director of FENLEX NOMINEE SERVICES LTD
- [Directorship, outgoing] secretary of SAID INVESTMENTS LTD
- [Directorship, outgoing] legal representative of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] judicial representative of DOLPHIN EXPRESS SHIPPING LTD
- [Directorship, outgoing] legal representative of CSU CORPORATE SERVICES LTD
- [Directorship, outgoing] legal representative of SOROCOS NAVIGATION CO. LTD
- [Directorship, outgoing] judicial representative of Emerald Investment Holding Ltd
- [Directorship, outgoing] judicial representative of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] legal representative of Emerald Holdings Ltd.
- [Directorship, outgoing] secretary of FENLEX NOMINEE SERVICES LTD
- [Directorship, outgoing] director of KARKAS HOLDINGS CO LTD
- [Directorship, outgoing] director of GLORY STAR SHIPPING CO. LTD
- [Directorship, outgoing] director of SEA BEACH MARINE CO. LTD.
- [Directorship, outgoing] director of OCEANIC MARITIME LTD
- [Directorship, outgoing] legal representative of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] director of Emerald Investment Holding Ltd
- [Directorship, outgoing] director of HYFEN LTD.
- [Directorship, outgoing] secretary of Emerald Holdings Ltd.
- [Directorship, outgoing] judicial representative of FENLEX NOMINEE SERVICES LTD
- [Directorship, outgoing] secretary of FENECH & FENECH MARINE SERVICES LTD
- [Directorship, outgoing] director of FALKS VERITAS LIMITED
- [Directorship, outgoing] director of DOLPHIN EXPRESS SHIPPING LTD
- [Directorship, outgoing] director of SEA SHORE MARITIME CO. LTD
- [Directorship, outgoing] judicial representative of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] director of MARATHON MARITIME CO LTD
- [Directorship, outgoing] director of SEA TARGET MARINE LTD.
- [Directorship, outgoing] director of Emerald Holdings Ltd.
- [Directorship, outgoing] secretary of SPIAGGIA D`ORO GELATERIA CO. LTD
- [Directorship, outgoing] legal representative of FENECH & FENECH MARINE SERVICES LTD
- [Directorship, outgoing] secretary of PETER BLOND INTERNATIONAL LTD
- [Directorship, outgoing] secretary of FALKS VERITAS LIMITED
- [Directorship, outgoing] judicial representative of KARKAS HOLDINGS CO LTD
- [Directorship, outgoing] secretary of KARKAS HOLDINGS CO LTD
- [Directorship, outgoing] judicial representative of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] director of PACIFIC GIANT MARITIME COMPANY LIMITED
- [Directorship, outgoing] director of SEA LOTUS MARITIME LTD
- [Directorship, outgoing] judicial representative of NYLON KNITTING LIMITED
- [Directorship, outgoing] director of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] judicial representative of HYFEN LTD.
- [Directorship, outgoing] secretary of HYFEN LTD.
- [Directorship, outgoing] secretary of KAUSTO SHIPPING LIMITED
- [Directorship, outgoing] secretary of STASCO LTD
- [Directorship, outgoing] director of FENECH & FENECH MARINE SERVICES LTD
- [Directorship, outgoing] legal representative of KARKAS HOLDINGS CO LTD
- [Directorship, outgoing] director of PYRAMID MARITIME CO. LTD
- [Directorship, outgoing] judicial representative of CSU CORPORATE SERVICES LTD
- [Directorship, outgoing] judicial representative of SOROCOS NAVIGATION CO. LTD
- [Directorship, outgoing] director of IMPETUS EUROPE CONSULTING GROUP LIMITED
- [Directorship, outgoing] secretary of NYLON KNITTING LIMITED
- [Directorship, outgoing] director of FENLEX GROUP LTD.
- [Directorship, outgoing] legal representative of Emerald Investment Holding Ltd
- [Directorship, outgoing] legal representative of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] legal representative of HYFEN LTD.
- [Directorship, outgoing] liquidator of NEPTUNE ENTERPRISES LIMITED